CAP CARGO LIMITED
Company is dissolved
General Information
NAME
CAP CARGO LIMITED
COMPANY NUMBER
09098110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S2 5AT
206A Cricket Inn Road
Sheffield
South Yorkshire
S2 5AT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Stosic Slavisa (922944225) Appointed |
| 20/04/2017 | Ekbal Hasan Bawa (920307375) has left the board |
| 20/04/2017 | New Board Member Stosic Slavisa (922944225) Appointed |
Credit Risk Overview
Want to learn more about CAP CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAP CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAP CARGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2014 - 11/08/2014 (1 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/2014 - 30/06/2014 (0 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Stosic Slavisa (922944225) Appointed |
| 20/04/2017 | Ekbal Hasan Bawa (920307375) has left the board |
| 20/04/2017 | New Board Member Stosic Slavisa (922944225) Appointed |
| 20/04/2017 | Change in Reg. Office |
| 04/04/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Ekbal Hasan Bawa (920307375) Appointed |
| 16/03/2017 | Norman Villis (920876141) has left the board |
| 07/06/2016 | New Board Member Norman Villis (920876141) Appointed |
| 25/05/2016 | Nadeem Rashid (920669379) has left the board |
| 06/04/2016 | Vlatko Yankov (920507991) has left the board |
| 06/04/2016 | New Board Member Nadeem Rashid (920669379) Appointed |
| 01/04/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/02/2016 | Ekbal Hasan Bawa (920307375) has left the board |
| 18/02/2016 | Ekbal Hasan Bawa (920307375) has left the board |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | New Board Member Vlatko Yankov (920507991) Appointed |
| 15/02/2016 | New Board Member Vlatko Yankov (920507991) Appointed |
| 15/02/2016 | Change in Reg. Office |
| 12/12/2015 | New Annual Return filed |
| 02/12/2015 | New Board Member Ekbal Hasan Bawa (920307375) Appointed |
| 12/10/2015 | Paul Martin (919715032) has left the board |
| 04/06/2015 | Lotfi Ouertani (916739738) has left the board |
| 04/06/2015 | New Board Member Paul Martin (919715032) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 08/04/2015 | Michael John Shaw (918401624) has left the board |
| 08/04/2015 | New Board Member Lotfi Ouertani (916739738) Appointed |
| 23/03/2015 | Change in Reg. Office |
| 19/02/2015 | Change in Reg. Office |
| 29/01/2015 | Hatem Letaief (917590186) has left the board |
| 29/01/2015 | New Board Member Michael John Shaw (918401624) Appointed |
| 19/08/2014 | New Board Member Hatem Letaief (917590186) Appointed |
| 19/08/2014 | Haidar Harb (918875870) has left the board |
| 13/08/2014 | Mohamad Farkouh (918875871) has left the board |
| 22/07/2014 | New Annual Return filed |
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